Board Meeting Intimation for Meeting To Be Held On Thursday, 13Th August, 2026

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026. Further, as intimated to the Exchange vide Letter dated 23rd June, 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026

View Attachment